Witherslack Group (Holdings) Limited
07449888
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/08/2024
full
Next accounts due
31/08/2026
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
Industry
Officers
director · Since 01/09/2019
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 2 other boards
director · Since 17/08/2020
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 60
Also on 24 other boards
director · Since 15/08/2023
COMMERCIAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 2 other boards
director · Since 04/09/2023
CHIEF PEOPLE OFFICER
BRITISH · UNITED KINGDOM · Age 44
Also on 3 other boards
Persons with Significant Control
Wordsworth Bidco Limited
10 Norwich Street, Norwich Street, London, EC4A 1BD
Reg: 10923111 · England & Wales · Private Limited Company
Notified 24/08/2017
Former PSCs
Mr James Francis Bowers
Ceased 24/08/2017
Livingbridge Gp Company Limited
Ceased 24/08/2017
Livingbridge Ep Llp
Ceased 24/08/2017
Charges1 outstanding
ARES MANAGEMENT LIMITED
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC (ACTING AS SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC (IN ITS ROLE AS SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC (IN ITS ROLE AS SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS THE SECURITY AGENT)